CFE – Investigation — Question 52

Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett diffused Plum’s alibis, Plum became withdrawn and slowly began to slouch in her chair bowing her head. What should Scarlett do now?

Answer options

• A. Present an alternative question.
• B. Say nothing else until Plum confesses.
• C. Insist that Plum sit up straight.
• D. Discourage Plum from showing emotion.

Correct answer: B

Explanation

The correct answer is B, as remaining silent creates a pressure that may encourage Plum to confess. Option A, presenting an alternative question, could disrupt the psychological pressure that Scarlett is trying to build. Option C, insisting on good posture, is irrelevant to the interview's goal, and option D, discouraging emotion, could alienate Plum and reduce the likelihood of a confession.